THAMES CARD TECHNOLOGY LIMITED - HULL


Company Profile Company Filings

Overview

THAMES CARD TECHNOLOGY LIMITED is a Private Limited Company from HULL UNITED KINGDOM and has the status: Active.
THAMES CARD TECHNOLOGY LIMITED was incorporated 29 years ago on 26/07/1994 and has the registered number: 02952822. The accounts status is FULL and accounts are next due on 31/03/2024.

THAMES CARD TECHNOLOGY LIMITED - HULL

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BEMROSE BOOTH PARAGON LTD STOCKHOLM ROAD
HULL
EAST YORKSHIRE
HU7 0XY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLEMENT JOSEPH GARVEY Jan 1965 Irish Director 2019-10-31 CURRENT
MR SEBASTIEN CHRISTOPHE MARCEL CHAVIGNY Aug 1977 French Director 2022-05-05 CURRENT
MR CHE COLFORD May 1970 British Director 2016-10-21 CURRENT
MR GARY REDVERS SHORT Dec 1966 British Director 2016-08-19 UNTIL 2019-01-17 RESIGNED
MR CLIFFORD STEVEN PALMER Secretary 2014-12-12 UNTIL 2015-03-13 RESIGNED
MR TREVOR HOOD Aug 1955 British Secretary 1994-07-26 UNTIL 2014-12-12 RESIGNED
MR RORY CHRISTIAN ROBERT POPE Dec 1970 British Director 2013-12-19 UNTIL 2015-01-22 RESIGNED
MR KEITH WORRALL Aug 1963 British Director 2016-07-01 UNTIL 2017-07-31 RESIGNED
DOCTOR ELMO GURUGE PERERA Oct 1955 British Director 2000-03-01 UNTIL 2000-06-15 RESIGNED
MR MATTHEW PAUL WILLIAMS Aug 1958 British Director 2017-07-24 UNTIL 2019-10-31 RESIGNED
MISS JOHANNA WATKINS Jul 1969 British Director 2013-12-19 UNTIL 2019-01-17 RESIGNED
LEE JOHN SKELTON Dec 1970 British Director 2010-01-01 UNTIL 2011-03-29 RESIGNED
PAUL GRAHAM UNDERWOOD Mar 1963 British Director 1994-07-26 UNTIL 2019-10-31 RESIGNED
MS JANE ELIZABETH VINSON Sep 1971 British Director 2018-05-25 UNTIL 2018-08-29 RESIGNED
DAVID WATKINS Aug 1928 British Director 1994-07-26 UNTIL 2016-05-20 RESIGNED
MR TREVOR SHORT Aug 1955 British Director 2011-03-31 UNTIL 2011-03-31 RESIGNED
MR GARY REDVERS SHORT Dec 1966 British Director 1999-06-01 UNTIL 2009-07-13 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-07-26 UNTIL 1994-07-26 RESIGNED
MR CLIFFORD STEVEN PALMER Jul 1967 British Director 2014-06-18 UNTIL 2015-03-13 RESIGNED
MR TIMOTHY JOHN PALMER Nov 1966 British Director 2014-11-20 UNTIL 2016-07-31 RESIGNED
MRS FRANCES RUTH MANNING-BROWN Sep 1971 British Director 2010-10-01 UNTIL 2011-01-08 RESIGNED
MR ANDREW GLYN JONES Mar 1979 British Director 2019-10-31 UNTIL 2022-05-05 RESIGNED
MR TREVOR HOOD Aug 1955 British Director 2011-03-31 UNTIL 2014-12-12 RESIGNED
MR ROBIN DAVID HILTON May 1971 British Director 2016-05-24 UNTIL 2019-10-31 RESIGNED
ANDREW GOODWIN Apr 1964 British Director 1996-06-03 UNTIL 1999-08-16 RESIGNED
MR RUSSELL BOYD GODFREY Jan 1968 British Director 1999-06-01 UNTIL 2009-09-02 RESIGNED
MR ANDREW DAVID CAFFYN Mar 1964 British Director 2013-12-19 UNTIL 2019-10-31 RESIGNED
MR MARK GUNNAR BRYANT Jan 1962 British Director 2015-01-22 UNTIL 2018-05-25 RESIGNED
MR MARK GUNNAR BRYANT Jan 1962 British Director 2018-08-29 UNTIL 2019-10-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-07-26 UNTIL 1994-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bemrose Booth Paragon Limited 2019-10-31 Hull   East Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Jo Waktins 2018-06-27 - 2019-10-31 7/1969 Hull   East Yorkshire Ownership of shares 25 to 50 percent
Bgf Gp Limited 2017-10-01 - 2019-10-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Business Growth Fund Plc 2016-04-06 - 2017-10-01 London   Ownership of shares 25 to 50 percent

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